Gold Payne Incorporated
Complaint 79017 Details

  • Date Occurred: 02/24/2014
  • Reported Damages: $500.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I searched on the website to find a loan that will help cover my bills, car repairs and etc. Mr. Jon Axelson from Gold Payne Inc. emailed me said that the company represented is legitimate, fast, secure, reliable and guarnteed means of obtaining a loan. A processing fee is needed to process my $4,000 loan. I had western union a payment of $493.00 to a Stephen Sass in Malaysis. They recieved my money in minutes. I had emailed him back with my information and he promised the money will be in my account in 3 to 4 hours. I had in good faith gave them my money to be let down. He (Jon) emails me again the next day that additional $500 is needed. I emailed him back, and said "no way, put the money money account that you promised." I should have went with my first actions and never given him the money. I was duked out of my money and have wait another two weeks to press charges against this company. Please do not respond to false advertisements of loans on the internet. His name is Jon Axelson and his email address is Jon Axelson ([email protected]) Never again and learned my lesson well. WDC

Do You Have a Complaint?

Submit a Complaint

Comments

  • lcarterson
  • lcarterson SBID #7e3eefbb24
  • Posted 02/25/2014
  • I'm surprised with this bad comments. The company gave me a $5,000 loan about 2 weeks ago. How come you say they rip you off out of money? They are legit, please take away this post because it seems you aren't coming out real.
  • Was this helpful?
  • Wanda
  • Wanda SBID #a9955aa4d8
  • Posted 02/27/2014
  • Sorry lcaterson, but I was scammed. They did in fact ripped me off. I haven't heard anything else from Gold payne or Jon Axelson. I continue to email him and no response since Friday. They are not legit and I'm not taking the post down until I get a refund or my loan. I'm for real as they come and it's not fair to me or anyone else who have been scammed by this company or any other company. I have worked too hard for my money to let anyone take advantage my kindness for weakness. Don't be surprised with my comment and im so happy that you got your loan, but unfortnately for me I did not.
  • Was this helpful?
  • Amnic
  • Amnic SBID #e8bd60024c
  • Posted 03/08/2014
  • Wanda, please contact me; [email protected] I've also posted on here about Jon Axelson & co about his scam, there is now a few of us putting stuff together to report them to the authorities, we'd like it if you could get involved also & send us what info you have. So sorry you got taken in by them too, believe me I know exactly how your feeling!!
    Hope to hear from you soon, Amber
  • Was this helpful?
  • Jessbrouse
  • Jessbrouse SBID #e11df0538c
  • Posted 03/15/2014
  • Just Found their latest Information:

    Our US office address,
    1409 W. Devon Ave, Chicago, IL 60660
    E-mail: [email protected]
    Name: JOHN DIXON

    Malaysia's office address,

    Taman Conaught SSC
    No. 1 Jln Menara Grading 1
    Tmn Connaught Cheras
    56000 Kuala Lumpur.
    +60356117264


    Office Agent's account details:
    Name: Oladele Omotayo Awoniyi
    Account #: 114 785 084 942
    Swift code # : MBBEMYKL
    Bank: MAYBANK
    Sunway Pyramid,
    Jalan 345 Bandar Sunway 49647 Malaysia

    Dont Trust! This is SCAM! The Agent Account Name is NIGERIAN NAME known for Scam in Malaysia "Oladele Omotayo Awoniyi" The Address is FAKE and it is not obtainable in Malaysia!

    COMPLETE SCAM!
  • Was this helpful?

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Gold Payne Incorporated logo

Company Statistics

  • Complaint Against Gold Payne Incorporated
  • Complaints Filed: 1
  • Reported Damages: $500.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.